Agenda
Ad Hoc Budget Committee Meeting
September 28, 2011
Gelsi – Young Hall, Connecticut Room
10:00 - 11:30 AM

1. Approval of Previous Meeting Minutes
2. Welcome and Board of Regents Update - President Núñez
3. Concessions Agreement Update – Mike Pernal
4. FY 2012 Budget Status – Jim Howarth and Dennis Hannon
• Equipment Budget
• Credit Card Convenience Fees
5. New Business: General Discussion All